1
Born in December 1983
Individual (2 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
2
Born in September 1995
Individual (1 offspring)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
3
Born in June 1982
Individual (5 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
4
Born in March 1982
Individual (4 offsprings)
Officer
2020-08-12 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
5
Born in January 1981
Individual (1 offspring)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
6
Born in August 1968
Individual (1 offspring)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
7
Born in September 1975
Individual (1 offspring)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
8
Born in January 1987
Individual (3 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
9
Born in December 1972
Individual (1 offspring)
Officer
2020-08-12 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
10
Born in February 1987
Individual (2 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
11
Born in September 1968
Individual (3 offsprings)
Officer
2021-01-14 ~ 2021-05-31 OF - LLP Member → CIF 0
12
Born in April 1962
Individual (2 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
13
Born in January 2021
Individual (3 offsprings)
Officer
2021-01-11 ~ 2021-01-11 OF - LLP Designated Member → CIF 0
Born in September 1970
Individual (3 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
14
Born in June 1963
Individual (2 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
15
Born in April 1966
Individual (2 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
16
Born in April 1980
Individual (1 offspring)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
17
Born in April 1987
Individual (2 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
18
Born in May 1956
Individual (7 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
19
Born in March 1982
Individual (2 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
20
Born in July 1975
Individual (2 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
21
Born in February 1975
Individual (1 offspring)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
22
Born in November 1991
Individual (1 offspring)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
23
Born in November 1983
Individual (1 offspring)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
24
Born in September 1981
Individual (1 offspring)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
25
Born in August 1976
Individual (4 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
26
Born in August 1975
Individual (2 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
27
Born in July 1983
Individual (1 offspring)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
28
Born in July 1983
Individual (6 offsprings)
Officer
2021-05-31 ~ 2021-05-31 OF - LLP Designated Member → CIF 0
29
Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Vg1110, Road Town, Virgin Islands, BritishCorporate
Officer
2021-05-31 ~ 2021-05-31
PE - LLP Designated Member → CIF 0
30
831 E. Morehead St., Suite 940, 28202, North Carolina, United StatesCorporate (1 offspring)
Officer
2020-09-20 ~ 2021-05-31
PE - LLP Designated Member → CIF 0
31
8 The Green, Ste R, 19901, Dover, United StatesCorporate
Officer
2021-05-31 ~ 2021-05-31
PE - LLP Designated Member → CIF 0
32
161 W 54th St, Suite 602, 10019, New York, United StatesCorporate (3 offsprings)
Officer
2021-05-31 ~ 2021-05-31
PE - LLP Designated Member → CIF 0
33
Trident Chambers, P.o. Box 146, Road Town, 8001, Tortola, Virgin Islands, BritishCorporate (1 offspring)
Officer
2021-05-31 ~ 2021-05-31
PE - LLP Designated Member → CIF 0
34
LIONSHEAD CAPITAL LTD - now
LONDON BULLION MARKET COMPANY LIMITED - 2022-06-07
1 Second Avenue, Second Avenue, Bluebridge Industrial Estate, Halstead, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
546,480 GBP2024-01-31
Officer
2021-05-31 ~ 2021-05-31
PE - LLP Designated Member → CIF 0
35
42 Hotel Street, Level 6 Gfin Tower, 72201, Cybercity, MauritiusCorporate
Officer
2021-05-31 ~ 2021-05-31
PE - LLP Designated Member → CIF 0
36
C/o Harneys Corporate Services Limited, Craigmuir Chambers, Road Town, Vg1110, Tortola, Virgin Islands, BritishCorporate (1 offspring)
Officer
2021-05-31 ~ 2021-05-31
PE - LLP Designated Member → CIF 0
37
42 Chauncy St 2a, 02111, Boston, United StatesCorporate (1 offspring)
Officer
2021-05-31 ~ 2021-05-31
PE - LLP Designated Member → CIF 0